35846 AML / Risk Administrators

Our client is seeking motivated and detail-oriented individuals for the role of AML / Risk Administrators. The successful candidates will be responsible for supporting various aspects of anti-money laundering and risk management processes within the organisation. This role involves conducting risk assessments, monitoring transactions, and ensuring compliance with relevant regulations. Our client prioritises a diverse and vibrant work environment, focusing on employee growth and development. With a commitment to collaboration, the candidates will work closely with other teams to deliver positive outcomes for clients. On-the-job training and professional development initiatives will be provided to support career progression.

Job Duties:

• Conduct risk assessments and due diligence reviews
• Monitor and analyse transactions for potential suspicious activity
• Prepare reports and documentation for compliance purposes
• Assist with the implementation of AML policies and procedures
• Collaborate with internal teams to address risk-related inquiries
• Support continuous improvement initiatives in risk management processes
• Stay updated on regulatory changes and best practices in AML
• Participate in training sessions and knowledge-sharing activities

Job Requirements:

• Relevant experience in AML, compliance, or risk management
• Strong analytical and problem-solving skills
• Excellent attention to detail and accuracy
• Good communication skills, both written and verbal
• Ability to work independently and as part of a team
• Proficiency in relevant software applications and tools
• Understanding of regulatory frameworks pertaining to AML
• A proactive and motivated attitude towards work

What You’ll Love:
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This role offers a unique opportunity to enhance your skills in a dynamic and supportive environment focused on your professional growth. You will play a vital role in maintaining compliance and managing risks while working alongside experienced professionals. With an emphasis on collaboration and development, you will be encouraged to reach your full potential and contribute to the organisation's success.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here